GRYPHON AVIATION PARTNERS (UK) LTD. - LONDON


Company Profile Company Filings

Overview

GRYPHON AVIATION PARTNERS (UK) LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRYPHON AVIATION PARTNERS (UK) LTD. was incorporated 7 years ago on 27/02/2018 and has the registered number: 11227081. The accounts status is DORMANT and accounts are next due on 30/09/2025.

GRYPHON AVIATION PARTNERS (UK) LTD. - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

33 ST JAMES'S SQUARE
LONDON
SW1Y 4JS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHAMROCK VILLAGE LIMITED (until 23/05/2022)
PRIORY OAKS (PROPERTY MANAGEMENT) LIMITED (until 05/07/2021)

Confirmation Statements

Last Statement Next Statement Due
30/05/2024 13/06/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JON PALIN May 1958 British Director 2022-05-20 CURRENT
MR MARK GERMAN Mar 1970 British Director 2022-05-22 CURRENT
MR NICHOLAS ROBERT GUIDA Sep 1966 American Director 2022-05-30 CURRENT
MR MICHAEL CAPPUCCITTI Jun 1952 British Director 2022-05-22 CURRENT
MR GARY JON PALIN Secretary 2022-05-20 CURRENT
MR COLIN STEVEN May 1956 British Director 2022-05-22 UNTIL 2022-05-24 RESIGNED
MR JONATHAN KEVIN PALIN Nov 1962 British Director 2021-07-07 UNTIL 2022-05-20 RESIGNED
MR GARY JON PALIN May 1958 British Director 2018-02-27 UNTIL 2021-07-08 RESIGNED
MR NIALL OLVER May 1963 South African Director 2022-05-30 UNTIL 2024-03-21 RESIGNED
MR JONATHAN KEVIN PALIN Secretary 2021-07-08 UNTIL 2022-05-20 RESIGNED
MR GARY JON PALIN Secretary 2018-02-27 UNTIL 2021-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Kevin Palin 2021-07-08 - 2022-05-20 11/1962 Farnborough   Hampshire Significant influence or control
Mr Gary Jon Palin 2018-02-27 - 2021-07-08 5/1958 Crewe   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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